Sysco UK Finance Limited
Company 10204558 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brake Bros Foodservice Limited 2 shared directors
- Fairfax Meadow Europe Limited 2 shared directors
- Cucina Finance (UK) Limited 2 shared directors
- Cucina LUX Investments Limited 2 shared directors
- Sysco UK Holdings Limited 2 shared directors
- Fairfax Meadow Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10204558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2016 |
| Address | ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sysco Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- David Nicholas Brown Director · appointed 2026
- Sarah Leanne Whibley Director · appointed 2020
Show 10 former officers
- Paulo Cipriano Peereboom Director · appointed 2022 · resigned 2023
- Stephanie Jane Brooksbank Director · appointed 2022 · resigned 2026
- JØRgensen, Tim ØRting, Mr. Director · appointed 2021 · resigned 2022
- Adolfo Luis Jimenez Director · appointed 2020 · resigned 2021
- Michael David Ball Director · appointed 2020 · resigned 2021
- Peter Francis Jackson Director · appointed 2019 · resigned 2023
- Carmen Ng Director · appointed 2019 · resigned 2020
- Daniel Martin Geary Director · appointed 2016 · resigned 2018
- Russell Thomas Libby Director · appointed 2016 · resigned 2019
- Joel Todd Grade Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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